Jorge Enrique Vallarino Strunz
Algemeen Directeur bij G.B. Group Corp.
Oorsprong van het eerstegraads netwerk van Jorge Enrique Vallarino Strunz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama.
20
| Subsidiary | Major Banks | 20 |
G.B. Group Corp.
 G.B. Group Corp. Regional BanksFinance G.B. Group Corp. engages in the operation and management of holdings. Through its subsidiaries, the firm provides commercial and retail banking and asset administration services. The company was founded on April 20, 1993 and is headquartered in Panama City, Panama.
8
| Public Company | Regional Banks | 8 |
Banco Panameño de la Vivienda SA
 Banco Panameño de la Vivienda SA Major BanksFinance Banco Panameño de la Vivienda SA provides commercial banking services. The company was founded on January 14, 1981 and is headquartered in Panama, Panama.
7
| Subsidiary | Major Banks | 7 |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama.
1
| Subsidiary | Major Banks | 1 |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico.
1
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jorge Enrique Vallarino Strunz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Melo SA
 Grupo Melo SA Agricultural Commodities/MillingProcess Industries Grupo Melo SA is a holding company, which engages in the provision of food and commercial industries. Its business has been divided into two groups, the Food & Commercial group. The food group has four divisions: Animal Food, Production, Processing and Marketing & Value-Added Divisions. The commercial group has four divisions: Store, Machinery & Automotive, Restaurant & Real Estate Division. The company was founded by Manuel E. Melo and Libertaria Sarasqueta de Melo on December 20, 1948 and is headquartered in Ciudad de Panamá, Panama. | Agricultural Commodities/Milling | Director/Board Member | |
| Stanford University | College/University | Undergraduate Degree | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| McGill University | College/University | Graduate Degree Undergraduate Degree | |
Banco Alianza
 Banco Alianza Major BanksFinance Part of GE Aerospace, Banco Alianza is a national commercial bank. The company is based in Matamoros, Mexico. Banco Alianza was acquired by General Electric Capital Corp. on February 03, 1997 for $26.80 million. | Major Banks | Director/Board Member | |
| B'nai B'rith International | Founder | ||
| Dakota Wesleyan University | College/University | Undergraduate Degree | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Georgia State University | College/University | Masters Business Admin | |
| Texas A&M University | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
| New York University | College/University | Masters Business Admin | |
| Southern Illinois University | College/University | Graduate Degree | |
| The University of Colorado | College/University | Graduate Degree | |
| University of Panama | College/University | Director/Board Member Undergraduate Degree | |
Primer Banco Del Istmo SA
 Primer Banco Del Istmo SA Regional BanksFinance Primer Banco Del Istmo SA provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member | |
Agencias Feduro SA
 Agencias Feduro SA Medical DistributorsDistribution Services Agencias Feduro SA distributes pharmaceutical products. | Medical Distributors | Corporate Officer/Principal Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Colon Import & Export
 Colon Import & Export Air Freight/CouriersTransportation Colon Import & Export provides logistics services. The private company is based in Panama City, Panama. | Air Freight/Couriers | Director/Board Member | |
Global Valores SA
 Global Valores SA Major BanksFinance Part of G.B. Group Corp., Global Valores SA operates as a nationally chartered commercial bank. The company is based in Panama City, Panama. | Major Banks | Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arrow Capital Corp. (Panama)
 Arrow Capital Corp. (Panama) Real Estate DevelopmentFinance Arrow Capital Corp. is a private company based in Panama City, Panama. The Panamanian company provides real estate services. It was founded in 2012, and the CEO is José Eskenazi. | Real Estate Development | Corporate Secretary | |
| Instituto Alberto Einstein | Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| The Fuqua School of Business | College/University | Masters Business Admin | |
| The University of Chicago Law School | College/University | Masters Business Admin | |
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Bantal Brokers SA
 Bantal Brokers SA Investment Banks/BrokersFinance Bantal Brokers SA provides securities brokerage and dealership services. The private company is based in Panama City, Panama. | Investment Banks/Brokers | Corporate Officer/Principal | |
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman. | Medical/Nursing Services | Founder | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Fundación Islámica De Panamá | Corporate Officer/Principal | ||
| The Bristol Panama | Director/Board Member | ||
| Onix Trading Co. Sa | Director/Board Member | ||
Raylin Investment Co. Sa
 Raylin Investment Co. Sa Real Estate DevelopmentFinance Raylin Investment Co. Sa provides real estate services. The private company is based in Panama City, Panama. | Real Estate Development | Director/Board Member | |
| New Apparel SA | Director/Board Member | ||
| Administracion Consolidada S A | Director/Board Member | ||
| Omar Bhiku, S A | Director/Board Member | ||
| Banco Boston Panama | Corporate Officer/Principal | ||
| Dayan Hermanos, S A | Sales & Marketing | ||
| Amerifashion Industries SA | Sales & Marketing | ||
| Asociación Panameña De Corredores Y Promotores De Bienes Raíce | Corporate Officer/Principal | ||
| Feduro International SA | Chairman | ||
| Young Presidents' Organization | Corporate Officer/Principal | ||
| Young Presidents Organization | Corporate Officer/Principal | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member |
Statistieken
Internationaal
| Panama | 30 |
| Verenigde Staten | 15 |
| Costa Rica | 4 |
| Chili | 2 |
| Canada | 2 |
Sectoraal
| Consumer Services | 17 |
| Finance | 10 |
| Transportation | 3 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 57 |
| Corporate Officer/Principal | 31 |
| Undergraduate Degree | 15 |
| Chairman | 9 |
| Masters Business Admin | 9 |
Sterkste connecties
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